MARTOGG (HK) LIMITED — Filings & Documents (24)

Information sheet re S.291AA(9)

2011-12-23 · Other

Information sheet re S.291AA(7)

2011-08-26 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2011-08-10 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-10-12 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-10-12 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2005-03-23 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-03-23 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-18 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-11-18 · Address Change

(E)Statutory declaration (Dormant company)

1998-04-15 · Other

(E)Special resolution

1998-04-15 · Other

(E)FAR1 - Annual return (with a list of members)

1997-08-26 · Annual Return

(E)Annual return

1996-08-23 · Annual Return

(E)Annual return

1995-08-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-08-18 · Address Change

(E)Annual return

1994-08-22 · Annual Return

(E)FX(i) - Return of first directors and secretary

1993-12-10 · Director/Secretary Change

(E)Special resolution

1993-11-23 · Other

Certificate of Incorporation on Change of Name

1993-11-23 · Name Change

(E)Memorandum & Articles of Association

1993-08-19 · Memorandum & Articles

(E)Statutory Declaration

1993-08-19 · Other

Certificate of Incorporation

1993-08-19 · Incorporation

(E)Notice of registered office and any change thereof

1993-08-19 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2011-12-23
Information sheet re S.291AA(7)	Other	2011-08-26
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2011-08-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-10-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-10-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	2005-03-23
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-03-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-11-18
(E)Statutory declaration (Dormant company)	Other	1998-04-15
(E)Special resolution	Other	1998-04-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-26
(E)Annual return	Annual Return	1996-08-23
(E)Annual return	Annual Return	1995-08-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-18
(E)Notice of registered office and any change thereof	Address Change	1995-08-18
(E)Annual return	Annual Return	1994-08-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-12-10
(E)Special resolution	Other	1993-11-23
Certificate of Incorporation on Change of Name	Name Change	1993-11-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-08-19
(E)Statutory Declaration	Other	1993-08-19
Certificate of Incorporation	Incorporation	1993-08-19
(E)Notice of registered office and any change thereof	Address Change	1993-08-19

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